Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Omni Investment LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsOMNI INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Record last updated Saturday, March 22, 2025 5:43:08 PM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 264 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

OMNI INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72019-102020-12020-102021-42021-52023-12024-32024-62024-82024-92024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Feb 1, 2022 Other filings Other filings
Registry Feb 1, 2022 Other filings 2411... Other filings 2411...
Financials Oct 18, 2021 Accounts Accounts
Registry Jul 6, 2021 Declaration of solvency Declaration of solvency
Registry Jul 6, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 6, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jun 4, 2021 Accounts Accounts
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2020 Accounts Accounts
Registry Mar 18, 2020 Change in registered office Change in registered office
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2019 Accounts Accounts
Registry Jul 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2018 Annual return of shareholders and directors 3348... Annual return of shareholders and directors 3348...
Financials Apr 3, 2018 Accounts Accounts
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Jul 20, 2016 Resignation of an auditor Resignation of an auditor
Registry Jul 20, 2016 Resignation of an auditor 3115... Resignation of an auditor 3115...
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Registry Apr 8, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2015 Accounts Accounts
Financials Oct 3, 2014 Accounts 2890... Accounts 2890...
Financials Oct 3, 2014 Accounts Accounts
Financials Oct 3, 2014 Accounts 2890... Accounts 2890...
Registry Apr 22, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 27, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2011 Annual return of shareholders and directors 2534... Annual return of shareholders and directors 2534...
Registry Mar 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 16, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 4, 2011 Accounts Accounts
Financials Feb 4, 2011 Accounts 2522... Accounts 2522...
Financials Feb 4, 2011 Accounts Accounts
Financials Feb 4, 2011 Accounts 2522... Accounts 2522...
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 5, 2010 Notice of claim for extension of period allowed for laying accounts 2473... Notice of claim for extension of period allowed for laying accounts 2473...
Registry Mar 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 22, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 22, 2009 Unregistered documents Unregistered documents
Registry Mar 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 2, 2008 Resignation of an auditor Resignation of an auditor
Registry Apr 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2008 Change in registered office Change in registered office
Registry Jul 23, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2006 Accounts Accounts
Registry Oct 30, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2005 Accounts Accounts
Financials Nov 7, 2005 Accounts 2149... Accounts 2149...
Registry Apr 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2004 Accounts Accounts
Registry Jun 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2004 Annual return of shareholders and directors 2010... Annual return of shareholders and directors 2010...
Registry Apr 28, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2003 Accounts Accounts
Financials Apr 28, 2003 Accounts 2010... Accounts 2010...
Registry Sep 18, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2001 Annual return of shareholders and directors 2010... Annual return of shareholders and directors 2010...
Financials Oct 13, 2000 Accounts Accounts
Registry Oct 5, 2000 Unregistered documents Unregistered documents
Registry Oct 5, 2000 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 5, 2000 Change amongst company secretary Change amongst company secretary
Registry Sep 18, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 1999 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Mar 9, 1999 Unregistered documents Unregistered documents
Registry Mar 9, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Mar 9, 1999 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD